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Alogent recently created a new spreadsheet that helps bankers calculate the cost of their current exception tracking workflows.

Modern Payments Infrastructure: 1 Platform, 1 API, All Channels
Is it time for a solution refresh? Legacy processes can’t always keep up. Ask yourself these questions to assess your payments modernization goals and explore the benefits of a single platform for all Day 1 and Day 2 processing.

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Suspicious Activity Investigative Report Form

In response to an examiner's recommendation, Allan Virr, BOL Advisory Roundtable member, developed this form for all investigations, regardless of whether or nor a SAR is filed.

First published on 07/10/2008

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